Cachar Ispat Private Limited
About Cachar Ispat Private Limited
Data last updated: 25 July 2025
Cachar Ispat Private Limited was a private limited company based in Assam, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 05 May 2004.
Registered with ROC Guwahati under CIN U27106AS2004PTC007404.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.75 Lakh. It was led by directors Rajesh Choraria and Gulab Devi Surana.
Last AGM: 08 September 2022. Financial statements filed for year ended 31 March 2022. Office: 12 M S Roadfancy Bazar Guwahati, Assam, Assam, India – 781001.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.26 Lakh, a decline of 64% compared to the previous year.
The company had a reported workforce of approximately 9 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹12.15 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address12 M S Roadfancy Bazar Guwahati, Assam, Assam, India – 781001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cachar Ispat Private Limited
Cachar Ispat Private Limited is audited by N K KOTECHA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K KOTECHA & CO | Locked | Locked | Locked |
Complete auditor history for Cachar Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cachar Ispat Private Limited
Cachar Ispat Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Choraria
Also directs:
Kade Global Infrastructure Llp
|
Director | 31 Oct 2009 | 16 Years 9 Months | As last reported |
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Gulab Devi Surana
Also directs:
Ladi Steel Industries Pvt Ltd
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Director | 17 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Cachar Ispat Private Limited FY 2022 filings available
Cachar Ispat Private Limited reported revenue of ₹8.26 Lakh (down 64.00% YoY) for FY 2022.
Ten-year financial statements for Cachar Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cachar Ispat Private Limited
Shareholding and ownership data for Cachar Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Cachar Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2014 | Canara Bank | ₹9.65 Cr | Satisfied |
| 28 Mar 2008 | Canara Bank | ₹40 Lakh | Satisfied |
| 07 Oct 2004 | Indian Bank Guwahati Main Branch | ₹2.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cachar Ispat Private Limited
Cachar Ispat Private Limited has a workforce of 9 employees as of Apr 07, 2024.
Employee and EPFO history for Cachar Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cachar Ispat Private Limited
GST registrations and filing compliance for Cachar Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cachar Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Cachar Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cachar Ispat Private Limited
MSME payment history for Cachar Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cachar Ispat Private Limited
Corporate group structure for Cachar Ispat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cachar Ispat Private Limited
MCA filings and documents for Cachar Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cachar Ispat Private Limited
Frequently Asked Questions about Cachar Ispat Private Limited
Cachar Ispat Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cachar Ispat Private Limited is a amalgamated private limited company in the metals and minerals sector based in Assam, Assam, India. It was incorporated on 05 May 2004 and is registered under CIN U27106AS2004PTC007404. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cachar Ispat Private Limited was incorporated on 05 May 2004. Registered with ROC Guwahati.
The current directors of Cachar Ispat Private Limited are:
- Rajesh Choraria - Director
- Gulab Devi Surana - Director
The CIN (Corporate Identification Number) of Cachar Ispat Private Limited is U27106AS2004PTC007404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cachar Ispat Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.